This is a regulatory disclosure made by Mehul Colours Limited to BSE Limited, intimating them of an upcoming meeting of the Company's Board of Directors.

The Board meeting is scheduled to be held on Saturday, 7th November 2026. The primary agenda for the meeting is to consider and approve the company's unaudited financial results for the half year ended 30th September 2026 (H1 FY27).

The disclosure is made pursuant to the applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.